Milagros Angelina ZEVALLOS GONZALES

Sanctioned entity

Born 12 Aug 1968 (58 years old),Peru. Named in 2 sanctions listings.

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Summary

LE Number: 07617157; OFAC documented name 3679: ZEVALLOS GONZALES Milagros Angelina

LE Number: 07617157; Issuing country: Peru

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 8252treasury.gov ofac.treasury.gov

Identifiers1

Identifier	Number
Registration number	07617157

Other names1

Also known as1

ZEVALLOS GONZALES, Milagros Angelina

Addresses4

Calle Jose Maria Sert 201, Lima
c/o AERO CONTINENTE S.A., Lima
Lima
c/o AVIANDINA S.A.C., Lima

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